The Institute of Compliance: International Sanctions in the Practice of Financial Institutions
On May 11, 2022, Wojciech Kapica conducted a workshop on international sanctions in the practice of financial institutions. The training began with an overview of sanctions legislation (US, UK, EU) in connection with the war in Ukraine. Later, Mr. Kapica discussed the application of sanctions on the basis of guidelines and orders from the Wolfsberg Group. He […]
IDM Compliance Conference
On Decbember 1, 2021 at the invitation of the Chamber of Brokerage Houses, Mr. Wojciech Kapica, took part in the IDM Compliance Conference. This year’s edition was focused on the current problems of financial institutions related to the new regulations. His speech concerned the future of AML. During his presentation, he told the participants about the […]
